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FDIC Federal Register Citations

2003 FINAL RULES


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FR
Date

Title

Text

Effective
Date
2/13/03 Insurance of State Banks Chartered as Limited Liability Companies.
12 CFR Part 303
.
 HTML file for Insurance of State Banks Chartered as Limited Liability Companies. PDF file for Insurance of State Banks Chartered as Limited Liability Companies.
(PDF-73 Kb)
3/17/03
5/9/03 Customer Identification Programs for Banks, Savings Associations,
Credit Unions and Certain Non-Federally Regulated Banks 12 CFR
Part 326. Joint Agency Rule. Compliance Date: 10/1/03.
 HTML file for Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks PDF file for Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
(PDF-202 Kb)
6/9/03
8/13/03 Removal, Suspension, and Debarment of Accountants From Performing Audit Services. Joint Final Rule.  HTML file for Removal, Suspension, and Debarment of Accountants From Performing Audit Services. Joint Final Rule. PDF file for Removal, Suspension, and Debarment of Accountants From Performing Audit Services. Joint Final Rule.
(PDF-117 Kb)
10/1/03
8/21/03 Filing Procedures, Corporate Powers, International Banking,
Management Official Interlocks, Golden Parachute and Indemnification Payments. Part 303,  et al.
 HTML file for Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks, Golden Parachute and Indemnification Payments. PDF file for Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks, Golden Parachute and Indemnification Payments.
(PDF-51 Kb)
09/22/03
10/01/03 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset- Backed Commercial Paper Program Assets. 12 CFR Part 325. HTML file forRisk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset- Backed Commercial Paper Program AssetsPDF file for Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset- Backed Commercial Paper Program Assets
(PDF-67 Kb)
10/01/03

Last Updated 01/21/2004 regs@fdic.gov